GetAML Australia – Tranche 2 Compliance Program
A$1,495.00
The GetAML Australia – Tranche 2 Compliance Program is a ready-to-implement AML/CTF compliance framework designed for Australian businesses affected by the Tranche 2 reforms regulated by AUSTRAC.
The program provides the core documentation and implementation guidance required to establish a structured AML compliance program, including policies, procedures, risk assessment frameworks, templates, and registers.
Designed for lawyers, accountants, real estate professionals, conveyancers, trust and company service providers, and dealers in precious metals or stones, the program helps businesses implement AML compliance efficiently without building a program from scratch.